3I INTERNATIONAL HOLDINGS

⚰️Wound downliquidation
00395557 · private-unlimited · incorporated 1945-05-19
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
45/100
Watch
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
33 officers (2 active, 33 linked, 32 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
190 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 address
Last 90 days
1
filing
  • 1 address
Last 180 days
1
filing
  • 1 address
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2026-05-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-09-01
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  3. 2025-08-29
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2025-08-29
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-08-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-07-23
    COOPER, Ian resigned
    director
  11. 2025-07-23
    DUNN, Kevin John resigned
    director
  12. 2025-07-23
    HALAI, Jasi Hari resigned
    director
  13. 2025-07-23
    RICHARDSON, Alastair Philip resigned
    director
  14. 2025-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2025-02-14
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2025-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2025-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2025-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2025-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2025-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2025-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2025-02-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2024-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-12-12
    DAVIS, Magdelene Cornelia resigned
    director
  25. 2024-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2023-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2023-08-03
    DAVIS, Magdelene Cornelia appointed
    director
  28. 2023-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-07-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-07-24
    MURPHY, Jonathan Charles resigned
    director
  31. 2023-07-10
    HALAI, Jasi Hari appointed
    director
  32. 2020-11-18
    CALDERWOOD, Clare appointed
    director
  33. 2019-03-11
    PRICE, Helen Jane resigned
    director
  34. 2019-02-12
    RICHARDSON, Alastair Philip appointed
    director
  35. 2017-12-19
    COOPER, Ian appointed
    director
  36. 2017-12-07
    SHELLEY, Matthew John resigned
    director
  37. 2017-03-29
    LOOMES, Ben Robert resigned
    director
  38. 2015-09-04
    HAYWOOD, Andrew John resigned
    director
  39. 2015-08-13
    PRICE, Helen Jane appointed
    director
  40. 2015-08-13
    SHELLEY, Matthew John appointed
    director
  41. 2012-12-31
    WALLER, Paul resigned
    director
  42. 2012-10-10
    LOOMES, Ben Robert appointed
    director
  43. 2011-01-12
    HAYWOOD, Andrew John appointed
    director
  44. 2011-01-12
    MURPHY, Jonathan Charles appointed
    director
  45. 2011-01-12
    QUEEN, Michael James resigned
    director
  46. 2011-01-12
    ZARZAVATDJIAN, Guy Raffi Agop resigned
    director
  47. 2010-09-16
    RUSSELL, Jonathan Brian Cameron resigned
    director
  48. 2009-06-24
    CARNEGIE BROWN, Bruce Neil resigned
    director
  49. 2009-04-01
    ROWLANDS, Christopher Paul resigned
    director
  50. 2009-03-06
    COLLIS, Denise Rosemary resigned
    director
Showing most recent 50 of 82 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 81 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med · 1 low
Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-09-01: liquidation-voluntary-declaration-of-solvency; 2025-08-29: liquidation-voluntary-appointment-of-liquidator

4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COOPER, Ian resigned 2025-07-23; DUNN, Kevin John resigned 2025-07-23; HALAI, Jasi Hari resigned 2025-07-23

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

3i Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
3i Holdings Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
3I INTERNATIONAL HOLDINGS
This company · 00395557

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
3i Holdings Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeprivate-unlimited
Incorporated1945-05-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

C/O BTG BEGBIES TRAYNOR (LONDON) LLP
Level 33 One Canada Square
London
E14 5AB

Filing status

Accounts
Next due:
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-28
Last: 2025-05-14

Officers (2 active · 31 resigned)

3I PLC
corporate-secretary · appointed 1991-08-06
View their other companies + combined net worth →
Active
CALDERWOOD, Clare
director · ~59y · appointed 2020-11-18
View their other companies + combined net worth →
Active
BALL, Simon Peter
director · ~66y · appointed 2006-01-13 · resigned 2008-11-30
Resigned
BIEGALA, Michael Henri
director · ~87y · resigned 1992-09-18
Resigned
BRIERLEY, Anthony William Wallace
director · ~77y · appointed 1996-01-01 · resigned 2007-11-01
Resigned
BROWN, Peter Charles
director · ~86y · resigned 1995-12-31
Resigned
CARNEGIE BROWN, Bruce Neil
director · ~67y · appointed 2007-02-23 · resigned 2009-06-24
Resigned
COLLIS, Denise Rosemary
director · ~69y · appointed 2006-01-13 · resigned 2009-03-06
Resigned
COOPER, Ian
director · ~43y · appointed 2017-12-19 · resigned 2025-07-23
Resigned
CROSS, Neil Earl, Dr
director · ~81y · resigned 1996-12-31
Resigned
DAVIS, Magdelene Cornelia
director · ~50y · appointed 2023-08-03 · resigned 2024-12-12
Resigned
DUNN, Kevin John
director · ~63y · appointed 2007-11-01 · resigned 2025-07-23
Resigned
HALAI, Jasi Hari
director · ~48y · appointed 2023-07-10 · resigned 2025-07-23
Resigned
HAYWOOD, Andrew John
director · ~50y · appointed 2011-01-12 · resigned 2015-09-04
Resigned
LARCOMBE, Brian Paul
director · ~73y · appointed 1997-09-10 · resigned 2004-07-07
Resigned
LAWSON, Roger Hardman
director · ~81y · resigned 1994-07-22
Resigned
LOOMES, Ben Robert
director · ~49y · appointed 2012-10-10 · resigned 2017-03-29
Resigned
MACPHERSON, Ewen Cameron Stewart
director · ~84y · resigned 1997-07-09
Resigned
MARLOW, David Ellis
director · ~91y · resigned 1992-03-06
Resigned
MURPHY, Jonathan Charles
director · ~66y · appointed 2011-01-12 · resigned 2023-07-24
Resigned

Click a director name to see their full track record across all companies.

Recent filings (190 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-10
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-09-01
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-08-29
resolution
resolution · RESOLUTIONS
2025-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
accounts-with-accounts-type-dormant
accounts · AA
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-14
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-10